General information

Camprin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038399718
New Zealand Business Number
701924
Company Number
Registered
Company Status

Camprin Holdings Limited (issued an NZ business number of 9429038399718) was started on 30 Oct 1995. 1 address is in use by the company: Level 3 23 Victoria Street East,, Victoria House, Auckland, 1010 (type: registered, physical). Level 4, Victoria House, 23 Victoria Street East, Auckland had been their physical address, up to 24 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Richard Thompson (an individual) located at Waiatarua, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
William Manning (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 12 Jun 2022.

Current address Type Used since
Level 3 23 Victoria Street East,, Victoria House, Auckland, 1010 Registered & physical 24 Apr 2015
Directors
Name and Address Role Period
William Graeme Manning
Parnell, Auckland, 1052
Address used since 30 Apr 2010
Director 01 Feb 1999 - current
Richard John Thompson
Waiatarua, Auckland, 0604
Address used since 01 May 2021
Director 01 May 2021 - current
John Michael Savage
62 St Georges Bay Road, Parnell, Auckland, 1052
Address used since 30 Apr 2010
Director 13 Dec 1995 - 01 May 2021
Leo Mark Kelly
Rd 3, Albany, 0793
Address used since 13 Apr 2017
Director 01 Feb 2005 - 09 May 2019
David Lawrence Marriott
Birkenhead, Auckland, 0626
Address used since 09 Jan 2015
Director 17 Aug 2009 - 09 May 2019
Matthew Nicholas Dunning
Parnell, Auckland, 1052
Address used since 30 Apr 2010
Director 01 Dec 2003 - 31 Oct 2013
David Alastair Kirkpatrick
Mount Eden, Auckland, 1024
Address used since 01 Jul 2004
Director 01 Jul 2004 - 31 Oct 2013
Liam Mcentegart
Remuera, Auckland,
Address used since 03 Apr 2003
Director 01 Jan 1999 - 30 May 2008
Mark Leslie Smith Cooper
Remuera, Auckland,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 01 Jul 2004
Ailsa Patricia Duffy
Silverdale, Auckland,
Address used since 13 Dec 1995
Director 13 Dec 1995 - 01 Feb 1999
Royden Douglas Clifford Hindle
Ponsonby, Auckland,
Address used since 13 Dec 1995
Director 13 Dec 1995 - 01 Jan 1999
Gloria Ann Rennie
St Heliers,
Address used since 30 Oct 1995
Director 30 Oct 1995 - 13 Dec 1995
Addresses
Previous address Type Period
Level 4, Victoria House, 23 Victoria Street East, Auckland Physical & registered 01 Feb 1996 - 24 Apr 2015
12th Floor, 92-96 Albert Street, Auckland Registered & physical 01 Feb 1996 - 01 Feb 1996
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Richard John Thompson
Individual
Waiatarua
Auckland
0604
10 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
William Graeme Manning
Individual
Parnell
Auckland
30 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
John Michael Savage
Individual
Parnell
Auckland
30 Oct 1995 - 10 Jun 2021
John Michael Savage
Individual
Parnell
Auckland
30 Oct 1995 - 10 Jun 2021
David Lawrence Marriott
Individual
Birkenhead
Auckland
0626
21 Aug 2009 - 20 May 2019
Leo Mark Kelly
Individual
Castor Bay
Auckland
20 Apr 2005 - 20 May 2019
Mark Leslie Smith Cooper
Individual
Remuera
Auckland
30 Oct 1995 - 20 Apr 2005
Liam Mcentegart
Individual
Remuera
Auckland
30 Oct 1995 - 11 Apr 2006
Matthew Nicholas Dunning
Individual
Parnell
Auckland
02 Apr 2004 - 07 Mar 2014
David Alastair Kirkpatrick
Individual
Mount Eden
Auckland
20 Apr 2005 - 07 Mar 2014
Location
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